BALMORAL INVERPROJECT SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B64415631
Record last updated	Thursday, April 16, 2015 9:25:21 PM UTC
Official Address	The Grupos Montserrat place 10 Terrassa,Barcelona Terrassa 8221 There are 52 companies registered at this street
Locality	Terrassa
Region	Catalonia
Postal Code	8221
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Reduction demand applied
Tax	Mar 17, 2015	Mar 13, 2015	Three records of Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Resolution with withdrawal agreement
Tax	Feb 18, 2014	Feb 13, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	May 3, 2010	Apr 21, 2010	Resignation of one Representative (a man)
Registry	Apr 26, 2010	Apr 14, 2010	Change of registered office
Registry	Apr 26, 2010	Apr 14, 2010	Other items
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 22, 2009		Filing Of Financial Statement 1037...
Registry	Dec 22, 2009		Filing Of Financial Statement
Registry	Dec 22, 2009	Nov 1, 2009	Filing Of Financial Statement 1037...
Registry	Dec 15, 2009	Dec 3, 2009	Appointment of a man as Sole Administrator
Registry	Nov 6, 2009	Feb 12, 2010	Resignation of a person
Registry	Sep 28, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 28, 2009		Filing Of Financial Statement 5081...
Registry	Nov 2, 2007	Oct 16, 2007	Appointment of a man as Representative
Registry	Mar 14, 2007	Feb 23, 2007	Resignation of one Sole Administrator (a woman)
Registry	Feb 12, 2007	Jan 19, 2007